The Market Ticker - As I Expected..... (Crypto)
As of this point in time changes in EU law (known as “DAC8″) have slammed the door on anyone who is subject to EU regulation and deals in any sort of cryptocurrency, making any type of “hiding” of transaction chains impossible (within the law anyway.)
In particular any sort of “dodge” (such as the use of a non-EU exchange) is now barred; any exchange that refuses cooperation and reporting risks being blackballed within the EU, and KYC (“know your customer”) along with detailed reporting of all transactions are now required. No TIN on file or said detailed reporting, no transacting — including any movement to or from “cold” (e.g. personal hardware) crypto wallets.
This is more far-reaching than most people likely think it is in that once a network address (“wallet”) is reported
Source: https://market-ticker.org/akcs-www?post=254740
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